Active
Company Information for WHITECHAPEL SECURITIES LIMITED
18-20 FROGNAL, LONDON, NW3 6AG,
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Company Registration Number
03126154
Private Limited Company
Active |
Company Name | |
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WHITECHAPEL SECURITIES LIMITED | |
Legal Registered Office | |
18-20 FROGNAL LONDON NW3 6AG Other companies in N8 | |
Company Number | 03126154 | |
---|---|---|
Company ID Number | 03126154 | |
Date formed | 1995-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 10:28:44 |
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Officer | Role | Date Appointed |
---|---|---|
TASOS PAPALOIZOU |
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LAKIS MICHAELIDES |
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CHRISTOS KYRILLOS IOANNOU PAPALOIZOU |
||
JOHN PAPALOIZOU |
||
TASOS PAPALOIZOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS PROPERTIES HOUSING GROUP LTD | Company Secretary | 2001-04-19 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
PAPALOIZOU DEVELOPMENTS LIMITED | Company Secretary | 1995-07-19 | CURRENT | 1995-07-14 | Active | |
HARVARD KNIGHT CONSTRUCTION LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Liquidation | |
KNIGHTS COURT (HADLEY WOOD) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-02-07 | |
TRAVELOGICAL LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
HARVARD KNIGHT LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
ARGENT MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-07-03 | |
EMIRATES BOX 14 LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
SMART DEVELOPMENTS (UK) LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
CENTRAL TECHNICAL SERVICES LIMITED | Director | 2006-06-28 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
SMART HOUSING (SPACE) LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
SMART HOUSING GROUP LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
LETS BUY LIMITED | Director | 2003-05-02 | CURRENT | 1991-05-28 | Active | |
APEX PROPERTIES LIMITED | Director | 2003-05-02 | CURRENT | 1997-03-14 | Active | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2003-04-21 | CURRENT | 2000-03-10 | Active | |
MICHAELIDES INVESTMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1993-01-04 | Active | |
GORDON MATTHEWS (U.K.) LIMITED | Director | 2002-10-01 | CURRENT | 1993-10-27 | Active | |
M & M INVESTMENTS (UK) LIMITED | Director | 2002-10-01 | CURRENT | 1994-06-22 | Active | |
METRO HOTELS LIMITED | Director | 2002-02-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
SMART HOTELS LIMITED | Director | 2002-01-07 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
VENUS WINE & SPIRIT MERCHANTS PLC | Director | 2018-05-21 | CURRENT | 2006-01-27 | Active | |
LET'S BET HOLDINGS LIMITED | Director | 2018-03-15 | CURRENT | 2017-11-10 | Active | |
CHESNUT PROPERTIES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-22 | Liquidation | |
SMART STAY (SWISS COTTAGE) LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
MAYFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-11 | Active | |
HIGHBURY BROADWAY DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
OROREAL RESOURCES PLC | Director | 2016-01-12 | CURRENT | 2015-11-16 | Dissolved 2017-09-26 | |
BELGRAVIA SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
CKSP CONSULTING LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
ARGENT MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-07-03 | |
EMIRATES BOX 14 LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
SMART HOUSING (SPACE) LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
WATERKEY LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-15 | Active | |
SMART HOUSING GROUP LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
PAPA ARCHITECTS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Active | |
METRO HOTELS LIMITED | Director | 1999-09-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
SMART HOTELS LIMITED | Director | 1998-02-18 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
APEX PROPERTIES LIMITED | Director | 1997-05-14 | CURRENT | 1997-03-14 | Active | |
29 FAIRFIELD GARDENS LTD. | Director | 1995-06-10 | CURRENT | 1995-05-12 | Active | |
THOMAS PROPERTIES HOUSING GROUP LTD | Director | 2001-04-19 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
LIFESIZE LIMITED | Director | 2001-02-23 | CURRENT | 1999-03-11 | Dissolved 2016-11-29 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 137a Tottenham Lane London N8 9BJ | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031261540008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christos Kyrillos Ioannou Papaloizou on 2020-12-20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sofoglakis Michaelides on 2013-05-02 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TASOS PAPALOIZOU / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAPALOIZOU / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS KYRILLOS IOANNOU PAPALOIZOU / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOFOGLAKIS MICHAELIDES / 11/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/06/96--------- £ SI 98@1=98 £ IC 2/100 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | THE CYPRUS POPULAR BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITECHAPEL SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as WHITECHAPEL SECURITIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | WHITECHAPEL SECURITIES LIMITED | Event Date | 2013-04-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |